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BSE 11 Apr, 2025 3:31 PM (IST)



Board Meetings - Telogica Ltd.

The latest board meeting for Telogica Ltd. took place on 10 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
10 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
03 Jun 2024 Others Inter alia, to consider : 1) Change of Company name. 2) Expansion of business activity in addition to the existing business.
28 May 2024 Audited Results (Revised)
11 May 2024 To consider issue of Warrants -
12 Feb 2024 Quarterly Results -
14 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
16 Feb 2023 Preferential issue of shares -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
14 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
19 Feb 2022 Quarterly Results (Revised)
13 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
29 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
13 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
31 Jul 2020 Audited Results (Revised)
30 Jun 2020 Audited Results -
13 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results & Others Inter alia, To fix the day, date, time and Venue of 24th Annual general Meeting. (Revised)
09 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
06 May 2019 Others To consider, 1. To broad base the Board keeping the interest of the Company. 2. Any other business with the permission of the Chair.
02 Feb 2019 Quarterly Results (Revised)
25 Jan 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results (Revised)
13 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
01 Nov 2017 Others 1. Allotment of 50,00,000 Convertible Warrants to Promoters on preferential basis. 2. Any other business with the permission of the Chair.
14 Sep 2017 Quarterly Results -
29 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
11 Aug 2016 Quarterly Results -
28 May 2016 Audited Results -
13 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results -
28 Sep 2015 Others 1. To increase the authorised Share Capital of the Company to Rs. 15 crores. 2. To hold Extra Ordinary General Meeting on October 23, 2015 to take shareholders' approval for the above.
14 Aug 2015 Quarterly Results -
30 May 2015 Audited Results -
11 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results Revised from 28/05/2014.
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
25 May 2013 Audited Results -
14 Feb 2013 Quarterly Results -
14 Nov 2012 Quarterly Results -
31 Aug 2012 Audited Results -
14 May 2012 Quarterly Results -
14 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
22 Aug 2011 Audited Results -
08 Aug 2011 Audited & Quarterly Results -
14 May 2011 Quarterly Results -
12 Feb 2011 Quarterly Results -
22 Nov 2010 Employees Stock Option Plan For allotment of 2,40,000 Equity Shares of Rs. 5/- each to Employees on conversion of 2,40,000 options.
14 Nov 2010 Quarterly Results -
18 Aug 2010 Audited Results & Dividend The Board has recommended a Dividend of Rs. 0.25 Ps per Equity Share on the Equity Share Capital of the Company for the year ended March 31, 2010.
14 Aug 2010 Quarterly Results -
15 May 2010 Quarterly Results -
12 Jan 2010 Quarterly Results -
30 Dec 2009 Stock split The Board has considered and approved the followings: 1. Sub division of Share Capital of the Company from Rs. 10/- to Rs. 5/- each. 2. Notice of EGM for sub division of Share Capital.
31 Oct 2009 Quarterly Results -
26 Sep 2009 Allotment of ESOPs & Others To grant 3,00,000 Employee Stock Options to the eligible Employees & to appoint Mr. Pabbathi Sinivas Rao as an Additional Director of the Company.
18 Sep 2009 Others To invest in equity shares of M/s. Bhashwanth Power Projects Pvt. Ltd. The Power Project of M/s. Bhashwanth Power Projects Pvt. Ltd. is in its initial stage.
30 Jul 2009 Audited & Quarterly Results For the year ended 31st March, 2009.
20 May 2009 Others inter alia, to review the performance and opportunities of the Company in the Telecom sector.
29 Apr 2009 Quarterly Results -
24 Jan 2009 Quarterly Results -
29 Oct 2008 Quarterly Results -
26 Jul 2008 Audited & Quarterly Results (Revised)